VAN DYK COUNTRY HOUSE HOTEL LIMITED
WIRRAL VAN DYKE COUNTRY HOUSE HOTEL LIMITED W PROPERTY SERVICES LIMITED W INVESTMENT MANAGEMENT LIMITED ALCHEMY SECURITIES LIMITED WILDES SECURITIES LIMITED

Hellopages » Merseyside » Wirral » CH47 1HE

Company number 06856792
Status Active
Incorporation Date 24 March 2009
Company Type Private Limited Company
Address HOLIDAY INN EXPRESS THE KINGS GAP, HOYLAKE, WIRRAL, ENGLAND, CH47 1HE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from Unit 3, Metis 1 Scotland Street Sheffield South Yorkshire S3 7AT to Holiday Inn Express the Kings Gap Hoylake Wirral CH47 1HE on 7 February 2017; Current accounting period extended from 28 February 2017 to 31 March 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of VAN DYK COUNTRY HOUSE HOTEL LIMITED are www.vandykcountryhousehotel.co.uk, and www.van-dyk-country-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Wallasey Village Rail Station is 5.1 miles; to Wallasey Grove Road Rail Station is 5.3 miles; to Birkenhead Park Rail Station is 5.9 miles; to Flint Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Van Dyk Country House Hotel Limited is a Private Limited Company. The company registration number is 06856792. Van Dyk Country House Hotel Limited has been working since 24 March 2009. The present status of the company is Active. The registered address of Van Dyk Country House Hotel Limited is Holiday Inn Express The Kings Gap Hoylake Wirral England Ch47 1he. . WILDES, Marc Anthony is a Secretary of the company. WILDES, Marc Anthony is a Director of the company. WILDES, Paul Edward is a Director of the company. Secretary ANDERSON, Robin James has been resigned. Secretary BRACEWELL, James Andrew has been resigned. Secretary LE GOFF, Deborah Jane has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director ANDERSON, Robin James has been resigned. Director ANDERSON, Robin James has been resigned. Director ASPINALL, Michael Roger has been resigned. Director ASPINALL, Michael Roger has been resigned. Director BRACEWELL, James Andrew has been resigned. Director SCHOLEY HARKNESS, Martin has been resigned. Director SMURTHWAITE, Norman has been resigned. Director WILDES, Paul Edward has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WILDES, Marc Anthony
Appointed Date: 23 January 2015
Director
WILDES, Marc Anthony
Appointed Date: 23 April 2014
47 years old
Director
WILDES, Paul Edward
Appointed Date: 10 April 2014
49 years old

Resigned Directors

Secretary
ANDERSON, Robin James
Resigned: 08 June 2010
Appointed Date: 05 August 2009
Secretary
BRACEWELL, James Andrew
Resigned: 15 November 2011
Appointed Date: 10 August 2010
Secretary
LE GOFF, Deborah Jane
Resigned: 09 August 2010
Appointed Date: 07 June 2010
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 23 January 2015
Appointed Date: 10 April 2014
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 31 August 2013
Appointed Date: 30 January 2012
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 05 August 2009
Appointed Date: 24 March 2009
Director
ANDERSON, Robin James
Resigned: 31 July 2013
Appointed Date: 30 January 2012
45 years old
Director
ANDERSON, Robin James
Resigned: 08 June 2010
Appointed Date: 05 August 2009
45 years old
Director
ASPINALL, Michael Roger
Resigned: 01 May 2016
Appointed Date: 21 July 2014
49 years old
Director
ASPINALL, Michael Roger
Resigned: 31 July 2013
Appointed Date: 01 November 2011
49 years old
Director
BRACEWELL, James Andrew
Resigned: 04 November 2011
Appointed Date: 07 June 2010
47 years old
Director
SCHOLEY HARKNESS, Martin
Resigned: 06 April 2016
Appointed Date: 04 November 2014
46 years old
Director
SMURTHWAITE, Norman
Resigned: 10 April 2014
Appointed Date: 31 July 2013
65 years old
Director
WILDES, Paul Edward
Resigned: 31 July 2013
Appointed Date: 24 March 2009
49 years old

Persons With Significant Control

Mr Paul Edward Wildes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

VAN DYK COUNTRY HOUSE HOTEL LIMITED Events

07 Feb 2017
Registered office address changed from Unit 3, Metis 1 Scotland Street Sheffield South Yorkshire S3 7AT to Holiday Inn Express the Kings Gap Hoylake Wirral CH47 1HE on 7 February 2017
24 Nov 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
31 Oct 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-10-31
  • GBP 1
...
... and 69 more events
25 Aug 2009
Director and secretary appointed robin james anderson
25 Aug 2009
Appointment terminated secretary wb company secretaries LIMITED
22 May 2009
Registered office changed on 22/05/2009 from 1 city square 3RD floor leeds west yorkshire LS1 2ES england
22 May 2009
Accounting reference date extended from 31/03/2010 to 30/04/2010
24 Mar 2009
Incorporation

VAN DYK COUNTRY HOUSE HOTEL LIMITED Charges

14 October 2009
Debenture
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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